MD WARRANTY INSPECTION SERVICES LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
MD WARRANTY INSPECTION SERVICES LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
MD WARRANTY INSPECTION SERVICES LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288783. The accounts status is FULL and accounts are next due on 30/09/2024.
MD WARRANTY INSPECTION SERVICES LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288783. The accounts status is FULL and accounts are next due on 30/09/2024.
MD WARRANTY INSPECTION SERVICES LIMITED - WIRRAL
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SHORE LINES BUILDING
WIRRAL
CH41 1AU
This Company Originates in : United Kingdom
Previous trading names include:
LABC NEW HOME WARRANTY SURVEYORS LIMITED (until 05/03/2015)
LABC NEW HOME WARRANTY SURVEYORS LIMITED (until 05/03/2015)
KEYSTONE INSPECTION SERVICES LIMITED (until 24/04/2007)
ABSTRACT THINKING LIMITED (until 02/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN DAVID WORRALL | Aug 1976 | British | Director | 2022-04-01 | CURRENT |
| MRS ANYA MARJORIE O'REILLY | Aug 1974 | British | Director | 2022-04-01 | CURRENT |
| MR DANIEL PAUL VAUGHAN | Secretary | 2023-12-01 | CURRENT | ||
| BUYVIEW LTD | Corporate Nominee Director | 2004-11-17 UNTIL 2004-11-17 | RESIGNED | ||
| MR ROBIN EDWARD PLASTER | Dec 1961 | British | Director | 2004-11-17 UNTIL 2009-03-09 | RESIGNED |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-11-17 UNTIL 2004-11-17 | RESIGNED | ||
| MRS. PAULA HOMAN | Oct 1970 | British | Director | 2022-04-01 UNTIL 2023-05-18 | RESIGNED |
| MR LIAM GARETH DEVANEY | May 1986 | British | Director | 2019-12-31 UNTIL 2023-09-22 | RESIGNED |
| MR GARY JAMES DEVANEY | Apr 1956 | British | Director | 2004-11-17 UNTIL 2022-04-01 | RESIGNED |
| FELIX CLARKE | Dec 1957 | British | Director | 2004-11-17 UNTIL 2005-09-30 | RESIGNED |
| ROBERT JOHN CHARLES BURRIDGE | Jul 1964 | British | Director | 2009-01-01 UNTIL 2019-12-31 | RESIGNED |
| MR IAN BALDWIN | Nov 1957 | English | Director | 2007-02-28 UNTIL 2009-10-20 | RESIGNED |
| MS JACQUELINE ANN GOODMAN | Secretary | 2012-01-01 UNTIL 2023-12-01 | RESIGNED | ||
| MR GARY JAMES DEVANEY | Apr 1956 | British | Secretary | 2004-11-17 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Md Insurance Services Limited | 2022-04-01 | Birkenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary James Devaney | 2016-04-06 - 2022-04-01 | 4/1956 | Birkenhead Merseyside | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MD Warranty Inspection Services Limited - Limited company accounts 22.3 | 2022-12-21 | 31-12-2021 | £12,886 Cash £167,128 equity |
| MD Warranty Inspection Services Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £11,001 Cash £167,128 equity |